Company Information

CIN
Status
Date of Incorporation
06 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
41,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayani Srinivasan
Narayani Srinivasan
Director/Designated Partner
about 1 year ago
Sharad Verma
Sharad Verma
Director/Designated Partner
about 1 year ago
Jean Paul Claude Vanmalle
Jean Paul Claude Vanmalle
Director/Designated Partner
almost 2 years ago
Rajiv Mohanlal Jethi
Rajiv Mohanlal Jethi
Director/Designated Partner
almost 2 years ago
Atit Abhay Mahajan
Atit Abhay Mahajan
Director/Designated Partner
almost 2 years ago
Ashish Dhurvendra Goel
Ashish Dhurvendra Goel
Managing Director
about 4 years ago
Virender Mohan Bawa
Virender Mohan Bawa
Manager/Secretary
about 6 years ago
Mohammad Shams
Mohammad Shams
Director/Designated Partner
about 8 years ago
Mohamed Omar Sait
Mohamed Omar Sait
Director
over 19 years ago

Past Directors

Alok Badkul
Alok Badkul
Nominee Director
almost 2 years ago
Akash Gupta
Akash Gupta
Nominee Director
about 3 years ago
Ugo Charles Henri Vincent
Ugo Charles Henri Vincent
Nominee Director
over 6 years ago
Anuj Kumar
Anuj Kumar
Nominee Director
over 7 years ago
Sanjay Bajpai
Sanjay Bajpai
Nominee Director
over 8 years ago
Philippe Camille Blasset
Philippe Camille Blasset
Nominee Director
almost 11 years ago
Ajay Anand
Ajay Anand
Nominee Director
over 13 years ago
Padmanabhan Allirani
Padmanabhan Allirani
Nominee Director
over 16 years ago
Marc Franck Luc Bourdon
Marc Franck Luc Bourdon
Director
over 19 years ago
Ravi Khandelwal
Ravi Khandelwal
Director
over 19 years ago

Charges

0
12 June 2018
Hdfc Bank Limited
2 Crore
23 December 2014
Hdfc Bank Limited
3 Crore
26 November 2009
Hdfc Bank Limited
9 Crore
19 February 2009
Standard Chartered Bank
5 Crore
12 June 2018
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
19 February 2009
Standard Chartered Bank
0
12 June 2018
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
19 February 2009
Standard Chartered Bank
0
12 June 2018
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
19 February 2009
Standard Chartered Bank
0

Documents

Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form MSME FORM I-06112020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Notice of resignation;-01092020
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form DIR-12-01092020_signed
Optional Attachment-(4)-01092020
List of share holders, debenture holders;-31082020
Copy of MGT-8-31082020
Form MGT-7-31082020_signed
Form DPT-3-24072020-signed
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
Optional Attachment-(1)-21072020
Form MSME FORM I-08062020_signed
Form DPT-3-25042020-signed
Form MSME FORM I-29102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-30092019
Copy of MGT-8-30092019
Optional Attachment-(1)-18092019
Form AOC-4(XBRL)-18092019_signed